RIGEL SOLAR TRADING LIMITED

RIGEL SOLAR TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIGEL SOLAR TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10822214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGEL SOLAR TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RIGEL SOLAR TRADING LIMITED located?

    Registered Office Address
    The Peak
    5 Wilton Road
    SW1V 1AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGEL SOLAR TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for RIGEL SOLAR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Change of details for Rigel Solar Limited as a person with significant control on Nov 07, 2023

    2 pagesPSC05

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Change of details for Rigel Solar Limited as a person with significant control on May 15, 2023

    2 pagesPSC05

    Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023

    1 pagesAD01

    Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023

    2 pagesAP01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 23, 2023

    2 pagesAP01

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 23, 2023

    2 pagesAP01

    Appointment of Mr Matthew James Yard as a director on Feb 23, 2023

    2 pagesAP01

    Appointment of Mr Sajeel Pradip Joshi as a director on Feb 23, 2023

    2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 23, 2023

    1 pagesTM01

    Termination of appointment of Graham Ernest Shaw as a director on Feb 23, 2023

    1 pagesTM01

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on Mar 02, 2023

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Who are the officers of RIGEL SOLAR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Sajeel Pradip
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    EnglandBritishInvestments275829880001
    KERLE, Jamie Darren
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    United KingdomBritishAsset Manager286935480001
    MOSCOVITCH, Lee Shamai
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    EnglandBritishPortfolio Manager217070430003
    NASH, Ralph Simon Fleetwood
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    United KingdomBritishAccountant256683470012
    YARD, Matthew James
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    EnglandBritishChartered Accountant299280990001
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    201288210001

    Who are the persons with significant control of RIGEL SOLAR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Jun 16, 2017
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08451850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0